53rd Annual General Meeting held on 24.09.2026 at the Registered Office of the Company.

Milkfood Ltd has held its 53rd Annual General Meeting (AGM) on September 24, 2026, where all resolutions were passed with the required majority. The meeting was attended by 4 shareholders, including 4 promoters and 81 public shareholders, with a total of 25596180 shares represented. The resolutions included the adoption of audited financial statements for the financial year ended March 31, 2026, the appointment of a director, and the ratification of remuneration payable to cost auditors for the financial year 2026-27.